Company Information

CIN
U72300MH2010PTC210836
Status
Date of Incorporation
09 December 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
5,000,000

Directors

Manoj Ramdas Menon
Manoj Ramdas Menon
Director
for almost 14 years
Francis Xavier Menezes
Francis Xavier Menezes
Director
for almost 14 years
Kubrick Wayne Cabral
Kubrick Wayne Cabral
Director
for over 1 year
Manoj Gulshanlal Bindra
Manoj Gulshanlal Bindra
Director
for almost 14 years

Past Directors

Venkat Subramanian
Venkat Subramanian
Director
almost 14 years ago

Charges

2 Crore
06 March 2014
Canara Bank
1 Crore
10 February 2022
Canara Bank
14 Lak
10 February 2022
Canara Bank
0
06 March 2014
Canara Bank
0
10 February 2022
Canara Bank
0
06 March 2014
Canara Bank
0
10 February 2022
Canara Bank
0
06 March 2014
Canara Bank
0

Documents

Form DPT-3-15092020-signed
Instrument(s) of creation or modification of charge;-01072020
Form CHG-1-01072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200701
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
Form AOC-4-24112019_signed
Form ADT-1-11112019_signed
Copy of resolution passed by the company-11112019
Copy of written consent given by auditor-11112019
Optional Attachment-(1)-11112019
Form ADT-3-16102019_signed
Resignation letter-16102019
Copy of instrument creating charge-30062019
Optional Attachment-(1)-30062019
Copy of trust deed-30062019
Form DPT-3-29062019
Copy of instrument creating charge-29062019

Frequently Asked Questions

What is the date of Substance infotech solutions private limited incorporation?

Incorporation date of the company is 09 December 2010 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Substance infotech solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Manoj gulshanlal bindra
  • Kubrick wayne cabral
  • Francis xavier menezes
  • Manoj ramdas menon
  • Venkat subramanian